APOC LIMITED
Company number 03194326 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 5 Dec 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2018 | FIRST GAZETTE | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FROUD / 02/05/2016 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Sep 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O CSO TECHNIK LTD CHEQUERS BARN CHEQUERS HILL BOUGH BEECH EDENBRIDGE KENT TN8 7PD ENGLAND | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN FROUD | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN FROUD | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN FROUD | View document |
| 14 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 7 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 4 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O C/O, TECHNIK LTD TECHNIK LTD CHEQUERS BARN CHEQUERS HILL BOUGH BEECH EDENBRIDGE KENT TN8 7PD | View document |
| 19 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 19 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF | View document |
| 27 Aug 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: AMSBURY HOUSE AMSBURY ROAD, HUNTON MAIDSTONE KENT ME15 0QH | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | £ IC 50000/50 31/01/06 £ SR 49950@1=49950 | View document |
| 28 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Dec 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: WANSHURST GREEN FARM MARDEN TONBRIDGE KENT TN12 9DF | View document |
| 14 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | View document |
| 15 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1996 | SECRETARY RESIGNED | View document |
| 3 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |